KYBE — See who's really behind any company

Non-profit dossier

NICE ESPAGNOL PARA TODOS

FRANCE · NON-PROFIT · INCORPORATED 2023-11-07
KYBE ID: FR-924329709 · 924329709 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICE ESPAGNOL PARA TODOS

fr_insee

Registration924329709

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2023-11-07

fr_insee

Registered address3 RUE BARLA, 06300 NICE

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRA GENEVIEVE PUCHOLdissolved ALEXANDRA GENEVIEVE PUCHOLactive CORINNE IAICHdissolved ESPACE PEDAGOGIQUEactive EURL D ARCHITECTEdissolved EURO INSTITUTdissolved FLORENCE MELCHIOdissolved INSTITUTS MICHELE GARCIAdissolved INTERNATIONAL FRUITS FRANCEdissolved ISSALY MANILDO ROUMAGNOUactive JEAN-JACQUES GASTAUDdissolved LA LUNETTERIEdissolved MODALINdissolved [ND]active [ND]dissolved [ND]active OTIBAROMactive SOC ELECTRO BARLAdissolved VERONIQUE MACQUINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100